Unclaimed property reported under Villarreal, Humberto
51 records · $9,124 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 51. Search by name and address to narrow it to yours.
Villarreal, HumbertoCA
612 West Lodi Avenue Suite 101, Lodi, CA, 95420
Held by Squaretrade Inc
Accounts payable
$2,157.10
Villarreal, HumbertoCA
910 North Marine Avenue, Wilmington, CA, 90744
Held by Star Harbor Federal Credit Union
Checking accounts, demand deposit
$1,248.22
Villarreal, HumbertoTX
No address on file
$662.28
Villarreal, HumbertoCA
PO Box 70652, Bakersfield, CA, 93387
Held by Nationstar Mortgage, LLC
Accounts payable
$505.88
Villarreal, HumbertoTX
100 North Santa Rosa Apt 1025, San Antonio, TX, 78207
$500.88
Villarreal, HumbertoTX
PO Box 2757, Port Isabel, TX, 78597
Held by At&t Corp
Accounts payable (MS08) · Reported 1999
$500.00
Villarreal, HumbertoCA
2320 West Turner Road, Lodi, CA, 95240
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$370.00
Villarreal, HumbertoTX
29456 Zillock Road, San Benito, TX, 78586
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$311.42
$242.52
Villarreal, HumbertoTX
6431 Fannin Street, Houston, TX, 77225
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$242.48
Villarreal, HumbertoTX
614 Leal Street, Mission, TX, 78572
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$229.11
$217.19
Villarreal, HumbertoTX
21835 Goldcrest Run, San Antiono, TX, 78260
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$161.46
Villarreal, HumbertoCA
PO Box 911, Galt, CA, 95632
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$159.18
Villarreal, HumbertoTX
1920 South Main Street Suite 116, McAllen, TX, 78503
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$128.72
Villarreal, HumbertoCA
1030 South Grande Vista Avenue, Los Angeles, CA, 90023
Held by Downey Savings And Loan Assoc Fa
Other
$120.63
Villarreal, HumbertoTX
36 King Rnch, Kingsville, TX, 78363
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$114.77
Villarreal, HumbertoTX
1305 East San Carlos Street, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2014
$99.19
Villarreal, HumbertoTX
1813 Reese Street, Houston, TX, 77012
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$88.62
Villarreal, HumbertoTX
### Union Pacific ## ###, Laredo, TX, 78045
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$73.08
Villarreal, JR HumbertoTX
622 Leal Street, Mission, TX, 78572
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Villarreal, HumbertoCA
910 North Marine Avenue, Wilmington, CA, 90744
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$61.19
Villarreal, HumbertoTX
4711 Raven Ridge Drive, Houston, TX, 77053
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2014
$58.75
Villarreal, HumbertoTX
431 Emerald Lake Drive, Laredo, TX, 78041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$57.44
Villarreal, HumbertoCA
9128 S-8 East, Littlerock, CA, 93543
Held by The Ohio Casualty Insurance
Court settlements
$57.16
Villarreal, HumbertoTX
622 Leal Street, Mission, TX, 78572
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$56.84
Villarreal, HumbertoCA
12902 Ledford Street, Baldwin Park, CA, 91706
Held by Extra Space Management Inc.
Refunds due
$53.00
Villarreal, HumbertoTX
420 West Garrett Street, Falfurrias, TX, 78355
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villarreal, HumbertoTX
PO Box 872162, Mesquite, TX, 75187
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$48.00
Villarreal, HumbertoTX
101 East Avenue D, Robstown, TX, 78380
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$47.96
Villarreal, HumbertoTX
13614 Sloan Lake Lane, Cypress, TX, 77429
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$45.72
Villarreal, HumbertoTX
101 East Avenue D, Robstown, TX, 78380
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$41.88
Villarreal, HumbertoTX
302 North Raucon Street, Roma, TX, 78584
$37.38
Villarreal, HumbertoCA
9721 East Avenue S8, Littlerock, CA, 93543
Held by Galpin Jaguar Lincoln Mercury Inc
Misc outstanding checks
$33.00
Villarreal, HumbertoTX
614 Leal Street, Mission, TX, 78572
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$32.01
Villarreal, HumbertoTX
614 Leal Street, Mission, TX, 78572
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$32.01
Villarreal, HumbertoTX
######## #### Highway ###, Beeville, TX, 78102
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$29.50
Villarreal, HumbertoTX
14341 Carla Drive, Balch Springs, TX, 75180
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$28.94
Villarreal, HumbertoTX
1800 Forest Lane, Weslaco, TX, 78596
$26.99
Villarreal, HumbertoTX
1404 Musser #7, Laredo, TX, 78041
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2012
$25.00
Villarreal, HumbertoTX
1111 Louis Street, Houston, TX, 77009
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$25.00
Villarreal, HumbertoCA
9721 East Avenue S8, Littlerock, CA, 93543
Held by Capital One NA
Accounts payable
$24.61
Villarreal, HumbertoCA
245 Oberlin Drive, Galt, CA, 95632
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.78
Villarreal, HumbertoCA
1342 North F Street Apt B*, San Bernandino, CA, 92405
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$11.69
Villarreal, HumbertoCA
3009 Tiffany Lane, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villarreal, HumbertoCA
3009 Tiffany Lane, Colton, CA, 92324
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Villarreal, HumbertoCA
245 Oberlin Drive, Galt, CA, 95632
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.19
Villarreal, HumbertoCA
2151 Oakland Road Spc 518, San Jose, CA, 95131
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.81
$2.00
Villarreal, HumbertoCA
3009 Tiffany Lane, Colton, CA, 92324
Held by California Automobile Insurance Company
Premium refunds
$0.20
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